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Tog UK Pledgeco Ltd
Tog UK Pledgeco Ltd is an active company incorporated on 8 August 2018 with the registered office located in London, Greater London. Tog UK Pledgeco Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11507332
Private limited company
Age
7 years
Incorporated
8 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Tog UK Pledgeco Ltd
Contact
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on
21 Mar 2024
(1 year 5 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in W1T 1AN
Telephone
Unreported
Email
Unreported
Website
Directwarehouselimited.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
James William Spencer
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Enrico Gavino Sanna
Director • Italian • Lives in England • Born in Mar 1973
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
Umberto Cambiaso
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office Group Operations Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Enrico Gavino Sanna, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Kirby) Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office Group Properties Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office Group Midco Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
Fora Space Limited
Jason Marshall Blank, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.19M
Same as previous period
Total Liabilities
-£23K
Increased by £1K (+5%)
Net Assets
£222.17M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Solvency Statement dated 18/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
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Repayment History
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